DOSSIERS / SCI 5 VOLTAIRE
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Company dossier

SCI 5 VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880673116 · 880673116 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 5 VOLTAIRE
fr_insee
880673116
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-15
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60 RUE MARJOLIN, 92300 LEVALLOIS-PERRET
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL KTORZADirecteur—France registry
AK HOLDINGDirigeant—France registry
GROUPE DAVICODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100